DELTA DIRECT INVESTMENTS LIMITED
299 TORBAY ROAD, HARROW HA2 9QD- Active
- Private Limited Company
- Company No. 06456499
- Last Updated: 01 Mar 2024
Company Profile
DELTA DIRECT INVESTMENTS LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in HARROW. DELTA DIRECT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 11 months.
| Name | DELTA DIRECT INVESTMENTS LIMITED |
|---|---|
| Company number | 06456499 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
299 TORBAY ROAD HARROW HA2 9QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aseem Paul Nationality: British |
Dates: Saturday, December 17, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA DIRECT INVESTMENTS LIMITED | 18 Dec 2007 |